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City Council

Regular Meeting

Piedmont, OK · January 30, 2023

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Minutes

Piedmont City Council NOTICE OF MINUTES Special Meeting Minutes Monday, January 30, 2023 -5:30 PM Piedmont City Hall – Council Chambers 314 Edmond Road NW Melissa Ashford …………………………………………………. Mayor Ryan Aller…. …………….…….….…………………………. Ward One Ron Cardwell ………………….……………………………... Ward Two Ryan Austin Redus ………………….………………………. Ward Three Jonathan Hisey ………………………………. Mayor ProTem Ward Four Joshua Williams………………………………………….…City Manager Daniel McClure ………….…………………..……………. City Attorney Jennifer Smith ………….………………….…………………. City Clerk 1. CALL TO ORDER___________________________________________________________________ Mayor Melissa Ashford called the meeting to order at 5:35pm 2. ROLL CALL______________________________________________________________ City Clerk Jennifer Smith called role. A quorum was present. Council Present: Mayor Melissa Ashford, Mayor ProTem Jonathan Hisey, Councilman Ryan Aller and Councilman Ron Cardwell Council Absent: Councilman Austin Redus 3. SCHEDULED BUSINESS______________________________________ A. Discussion, consideration, and possible action to enter into executive session for the purposes of confidential communications between the governing body and legal counsel concerning pending litigation in cases ​CJ-2021-447, CJ-22-384, & CJ22-385, and Notice of Tort Claim Against Piedmont, Oklahoma dated January 6, 2023 as authorized by 25 O.S. § 307. Mayor Pro-Tem Jonathan Hisey made a motion to adjourn to executive session. It was seconded by Councilman Ron Cardwell. VOTE WAS: AYE: Mayor Melissa Ashford, Mayor ProTem Jonathan Hisey, Councilman Ron Cardwell, and Councilman Ryan Aller NAY: None Councilman Ron Cardwell made a motion to adjourn out of executive session at 6:39PM. It was seconded by Mayor Pro-Tem Jonathan Hisey. VOTE WAS: AYE: Mayor Melissa Ashford, Mayor ProTem Jonathan Hisey, Councilman Ron Cardwell, and Councilman Ryan Aller NAY: None B. Discussion, consideration, and possible action concerning CJ-2021-447, CJ-22-384, & CJ22-385, and Notice of Tort Claim Against Piedmont, Oklahoma dated January 6, 2023. Councilman Ron Cardwell made a motion for our OMAG attorney Ray Jones to proceed with items discussed in executive sessions for case CJ-22-384 and CJ-22-385 VOTE WAS: AYE: Mayor Melissa Ashford, Mayor ProTem Jonathan Hisey, Councilman Ron Cardwell, and Councilman Ryan Aller NAY: None Councilman Ron Cardwell made a motion for McAfee and Taft to proceed with items discussed in Executive sessions on case CJ-2021-447. VOTE WAS: AYE: Mayor Melissa Ashford, Mayor ProTem Jonathan Hisey, Councilman Ron Cardwell, and Councilman Ryan Aller NAY: None Councilman Ron Cardwell made a motion to go back into executive session at 6:41pm. It was seconded by Mayor Pro-Tem Jonathan Hisey. VOTE WAS: AYE: Mayor Melissa Ashford, Mayor ProTem Jonathan Hisey, Councilman Ron Cardwell, and Councilman Ryan Aller NAY: None Mayor Melissa Ashford made a motion to leave executive session at 7:02pm it was seconded by Councilman Ron Cardwell. VOTE WAS: AYE: Mayor Melissa Ashford, Mayor ProTem Jonathan Hisey, Councilman Ron Cardwell, and Councilman Ryan Aller NAY: None Councilman Ron Cardwell made a motion to instruct CM Josh Williams to send tort claim discussed in executive session to OMAG. VOTE WAS: AYE: Mayor Melissa Ashford, Mayor ProTem Jonathan Hisey, Councilman Ron Cardwell, and Councilman Ryan Aller NAY: None C. ADJOURNMENT Mayor Melissa Ashford adjourned the meeting at 7:03pm ____________________________________ _________________________________ Mayor, Melissa Ashford City Clerk/Treasurer Jennifer Smith

Agenda

Piedmont City Council NOTICE OF SPECIAL MEETING Special Meeting Agenda Monday, January 30th 2023 -5:30PM Piedmont City Hall – Council Chambers 314 Edmond Road NW Melissa Ashford ………….……………………………………... .Mayor Ryan Aller………….…….….………………………………. .Ward One Ron Cardwell ………………….…………………………….. .Ward Two Ryan Austin Redus ………………….………………………. Ward Three Jonathan Hisey ……………………...…….…. Mayor ProTem Ward Four Josh Williams……………………………………………….City Manager Daniel McClure ………….…………………………….…. City Attorney Jennifer Smith ………….………………….…..……………. City Clerk Morgan Clark…………………………………….……….City Secretary 1. CALL TO ORDER___________________________________________________ Announce the presence of a Quorum 2. ROLL CALL________________________________________________________ 3. SCHEDULED BUSINESS______________________________________ A. Discussion, consideration, and possible action to enter into executive session for the purposes of confidential communications between the governing body and legal counsel concerning pending litigation in cases ​CJ-2021-447, CJ-22-384, & CJ22-385, and Notice of Tort Claim Against Piedmont, Oklahoma dated January 6, 2023 as authorized by 25 O.S. § 307. B. Discussion, consideration, and possible action concerning CJ-2021-447, CJ-22-384, & CJ22-385, and Notice of Tort Claim Against Piedmont, Oklahoma dated January 6, 2023. C. ADJOURNMENT _______________________________________ In reviewing and responding to any agenda item, the Board of Trustees may, in whole or in part, adopt, approve, conditionally approve, ratify, deny, defer, amend, strike or continue any agenda item. When more information is needed to act on an item, the Board of Trustees may refer the matter to the Manager, to the Board Attorney, or to a board or commission for additional study. Items may be deferred or continued indefinitely or to a specific date or stricken from the agenda entirely. The Board of Trustees request that all cell phones and pagers be turned off or set to vibrate. Members of the audience are requested to step outside the Chambers to respond to a page or to conduct a phone conversation. The Piedmont City Hall is wheelchair accessible. Sign interpretation or other special assistance for disabled attendees must be requested 48 hours in advance by contacting the City Clerk’s Office at (405) 373 -2621. _______________________________________ I certify that this Notice of Meeting was posted on this 26th day of Jan, 2022 at 5 pm. as required by law in accordance with Title 25 OS Sec.311 of the Oklahoma Statutes and that the appropriate news media was contacted. As a courtesy, this agenda is also posted on the City of Piedmont website www.piedmont- ok.gov _____________________________________ Jennifer Smith, City Clerk

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